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efta-efta01402164DOJ Data Set 10Correspondence

EFTA Document EFTA01402164

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DOJ Data Set 10
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efta-efta01402164
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ui0 undei^ned hereby auihorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB") to follow the below asset movement instructions. If yrru wish 10 request rnullipie wires, checks, journals or free deUveries, please use the long form. DBAB Account Name: Jeffrey E Epstflin Account#: Journal Q Journal Funds in the amount of $ Journal Holdings; Oty/Symboi/Security: Oty/Syf^bol/Secunly: K Journal All Holdings To DBAB Account #: Account Name: Wire Wire federal funds in the amount of S 8424.92 To Bank Name: Bank of America City / State: ABA# 026009593 Further ctedh to Intermediery Financial Inelitution (Optional) Account #: Name: UltknalB Benelicisry tnfnmalicn: Benefoary Namtr: Yulla StOPanOVa CuOm0 898039270903 Account#: Free DeBveries Q Please deliver the securities indicated below to: Additional Instructions: DTCC#- Narne of Receiving Finn: Account Name: Cher* Q Issue a check in the amount of £ Recipient's Name: Recpeni's Maibig Addiess: payable to: /Account Number: at Receiving Firm Qty/Symbol/Seourity: QtY/Symboi/Security EFTA01402164 StandEng Authorizatian Q The undersigned hereby requests that this authorization act as a standing authoiizalion. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization, The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q Tlie undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will piovide verbal instructions as to the date and the amount of the wire, check or loumal. If the urdersigned decides to vary either the date or the amcunt of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instruclions. for 8 term of tiay of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to (he best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects lo transmit any such insiiuciione via fax (including desktop fax), via email or as an image attachment to email (e g„ as a PDF, TIP or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons forgery or intercepts. For trusts or pther entities, the undersigned further acknowledges that the undersigned is authorized to issue the abtjve asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss Irom any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant lo this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that EFTA01402165 Deutsche Bank Alex. Brown may in its sola discretion refuse to execute such instructions (Including standing instruclions) given pursuant to this authonzation, without incurring any liability, if Deutsche Bank Alex. Brown has rearan to believe such instructions for standing instructions) have not bran provided by the undersigned. The undersigned further understands that Deu"he-Bank pt"uani to this authorization Mthou"ittho in"ruc (/ Signetorg ^ . Brown retains the right lo refuse to execute any instructions to transfer funds or securities to any aocounKsl Bearing original signature(s) of the undersigned. Darren K Indyke 12-15-15 4A Pnnl Name Date Print Name Signature Date III I III nil 11 111 III LOA 10-PWM-0177S (12/10) EFTA01402166

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